1.7.4 Investigation Toolkit

OFS Investigation Toolkit is an application built on Compliance Studio, allowing investigators to view the case and adhoc information within the FCGM rapidly. The in-built scoring, matching, and correlation engines create meaningful investigation units, and pre-configured red flags and risk factors target investigative efforts effectively. The FCGM on which it is built accelerates investigations by bringing relevant information sources together, preventing the need for the manual collation of information from disparate sources for adhoc investigations. OFS IH automatically generates case narratives and insights, highlights risk factors and red flags meaningful to the investigation, and recommends actions based on graph scoring algorithms.

Figure 1-9 Investigation Toolkit


Description of Figure 1-9 follows
Description of "Figure 1-9 Investigation Toolkit"

The following components are involved in this use case:
  • OFS Compliance Front End Service
  • OFS Compliance Back End Service
  • IDP
  • ECM/BD Pack
  • Oracle DB
  • OpenSearch
  • PGX
  • BIG Data Cluster
  • Investigation Toolkit
  • Scenario Conversion Utility

For more information on each component, see the Component Details section.